DIAMONDS FACTORY LTD

DIAMONDS FACTORY LTD is an active private limited company, incorporated on 19 December 2013. The nature of the business is Dormant Company. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DIAMONDS FACTORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ACE ACCOUNTANCY LTD
Address Line 2	144 STATION ROAD
Post Town	HARROW
Country	ENGLAND
Postcode	HA1 2RH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

DIAMONDS FACTORY LTD

Directors

(The company's officers)

MR ABISHEK VASTUPAL MADHANI JAIN

(~36 year old Indian national)

786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in INDIA

Appointed on 19/12/2013

MR ABISHEK VASTUPAL MADHANI JAIN

(~36 year old Indian national)

144 STATION ROAD, HARROW, MIDDLESEX, HA1 2RH, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in INDIA

Appointed on 19/12/2013

MR ABISHEK VASTUPAL MADHANI JAIN

(~36 year old Indian national)

C/O ACE ACCOUNTANCY LTD 144 STATION ROAD, HARROW, HA1 2RH, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in INDIA

Appointed on 19/12/2013

MR PRIYAJ VASTUPAL MADHANI JAIN

(~39 year old Indian national)

786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 19/12/2013

MR PRIYAJ VASTUPAL MADHANI JAIN

(~39 year old British national)

786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 19/12/2013

MR JIGAR SURENDRA MEHTA

(~39 year old British national)

786 HARROW ROAD, WEMBLEY, MIDDLESEX, HA0 3EL, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/12/2013

MR JIGAR SURENDRA MEHTA

(~39 year old British national)

144 STATION ROAD, HARROW, MIDDLESEX, HA1 2RH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/12/2013

MR JIGAR SURENDRA MEHTA

(~39 year old British national)

C/O ACE ACCOUNTANCY LTD 144 STATION ROAD, HARROW, HA1 2RH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/12/2013

Shareholders

(Persons of Significant Control)

Mr Priyaj Vastupal Madhani Jain

(~39 year old British national)

C/O Ace Accountancy Ltd, 144 Station Road, Harrow, HA1 2RH, England

Owns between 50% and 75% of the shares.

Notified on 19/12/2017

Connections

(Shared officers)

ACE ACCOUNTANCY LTD

MR JIGAR SURENDRA MEHTA

ACE BROKERS LTD

MR JIGAR SURENDRA MEHTA

ACE PROFESSIONAL GROUP LTD

MR JIGAR SURENDRA MEHTA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)